June 25, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, performance or dismissal of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); pending litigation of the public body pursuant to Section 2(c)(11) of the Open Meetings Act, 5 ILCS 120/2(c)(11); and student disciplinary cases pursuant to Section (c)(9) of the Open Meetings Act,
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V. Return to Open Session
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VI. Reading of Communications
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VII. Year-to-Date Financials
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Authorize Payment of Monthly Bills for June 2024
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IX.A.1. Board Bills June 2024
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IX.B. Approval of Minutes
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IX.B.1. Regular Minutes of May 21, 2024
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IX.C. Approval of Personnel Hires/Retirement/Resignation List #6.25.24
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IX.D. Second Reading of Policies
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IX.D.1. Policy 2:40 - Board Member Qualifications
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IX.D.2. Policy 2:260 - Uniform Grievance Procedure
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IX.D.3. Policy 2:265 - Title IX Grievance Procedure
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IX.D.4. Policy 4:190 - Targeted School Violence Prevention
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IX.D.5. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
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IX.D.6. Policy 5:20 - Workplace Harassment Prohibited
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IX.D.7. Policy 5:300 - Schedules and Employment Year
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IX.D.8. Policy 7:10 - Equal Educational Opportunities
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IX.D.9. Policy 7:10-E - Exhibit - Equal Educational Opportunities Within the School Community
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IX.D.10. Policy 7:20 - Harassment of Students Prohibited
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IX.D.11. Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment
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IX.D.12. Policy 2:270 - Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
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IX.D.13. Policy 5:100 - Staff Development Program
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IX.D.14. Policy 2:50 - Board Member Term of Office
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IX.D.15. Policy 2:60 - Board Member Removal from Office
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IX.D.16. Policy 2:140 - Communications to and From the Board
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IX.D.17. Policy 2:140-E - Exhibit - Guidance for Board Member Communications, Including Email Use
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IX.D.18. Policy 4:110 - Transportations
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IX.D.19. Policy 4:20 - Fund Balances
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IX.D.20. Policy 5:35 - Compliance with the Fair Labor Standards Act
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IX.D.21. Policy 5:40 - Communicable and Chronic Infectious Disease
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X. Action Items
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X.A. Approval of Lease Between Lyons School District 103 and LADSE for SY2024-2025
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X.B. Approval to Amend SY 2024-2025 School Calendar
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X.C. Approval of Appointment of Administrative Assignments
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X.D. Approval of Stipend for Student Services Director Kimberly West for 2024-2025
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X.E. Suspension Appeal Review
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X.F. Approval of Hazardous Crossing Resolution for SY2024-25
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X.G. Approval of Amendment to Contract Agreement with Impact
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XI. Adjournment
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